Skip to main content
Sqope Your Client, Prospect, Investor, UBO

Comprehensive Due Diligence Reports on Individuals

In the compliance field, there is no "one size fits all". At Sqope Intelligence, you can choose from our three levels of due diligence reports based on the subject's risk level and your specific requirements. Our more than a decade of experience and proprietary methodology provides the information necessary in a clear manner with transparent sourcing so that you can make an informed decision and protect your reputation.

Level I: Due Diligence

Intended for low- to medium-risk individuals, a number of clients value this as a first step of their assessment and able to clearly inform them as to whether further investigation – our Level II or Level III report – is warranted. 

Level II: Enhanced Due Diligence

Designed for medium- to high-risk individuals, this report is one of our most popular options in terms of content and pricing. Providing a fuller picture than our Level 1, many clients skip right to our Level II as their first step in assessing risk.

Level III: Deep Due Diligence

Our most popular report and geared toward high- and ultra-high risk individuals, the Level III provides our most comprehensive overview on an individual’s risk level. Highly customizable, clients often choose to expand the report even further through our menu of add-ons in order to meet their unique needs. 

The Sqope advantage:

  • Fixed pricing and agreed-upon deadlines
  • Customization from our list of add-ons and HUMINT options
  • Comprehensive research and analysis process that goes beyond a “tick-the-box” approach
  • Thorough QA review
  • Vetted, transparent, and globally-based sources ranked by credibility
  • Factual and un-biased information bolstered by a strict “ethical wall” between our sales and intelligence divisions
  • Strict GDPR compliance with extensive IT security and other protocols to ensure full confidentiality each step of the way

Our Due Diligence Reports include:

  • Proprietary risk matrix summarizing up to 11 risk parameters
  • In-depth risk and reputational assessments that expand on the parameters of the risk matrix
  • Country exposure
  • Professional experience and educational background
  • Political exposure
  • Source of wealth overview
  • Analyst recommendations
  • For a more detailed list, please contact us below.

Contact Us